StockWatch
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IT Enabled Services
AGM/EGM24 Sept 2026, 10:16 pm

Sattrix Information Security Ltd Holds 13th AGM, Approves Financials

AI Summary

Sattrix Information Security Ltd conducted its 13th Annual General Meeting (AGM) on September 22, 2026, via Video Conferencing. Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The re-appointment of Mr. Mayur Durgasing Rathod as Non-executive Director and Mr. Sachin Gajjar as Managing Director for a three-year term was also approved. The company reported strong voting results, with overwhelming support for all resolutions, reflecting shareholder confidence.

Key Highlights

  • AGM held on September 22, 2026, via Video Conferencing.
  • Audited financial statements for FY26 approved by shareholders.
  • Re-appointment of key directors confirmed.
  • Overwhelming support for all resolutions passed.
  • Voting results submitted as per SEBI regulations.